`can-holding` Related Article Results

As part of the judicial investigation conducted by the Küçükçekmece Chief Public Prosecutor’s Office, it was alleged that a criminal organization was established through companies within Can Holding, and that this structure was used to commit crimes such as “aggravated fraud,” “tax evasion,” and “money laundering.” The investigation was initiated based on reports from the Financial Crimes Investigation Board (MASAK) and audits prepared by financial oversight units. As of September 11, 2025, 121

Küçükçekmece Cumhuriyet Başsavcılığı tarafından yürütülen adli soruşturma kapsamında, Can Holding bünyesindeki şirketler üzerinden suç örgütü kurulduğu ve bu yapı aracılığıyla “nitelikli dolandırıcılık”, “vergi kaçakçılığı” ve “kara para aklama” suçlarının işlendiği iddia edilmiştir. Mali Suçları Araştırma Kurulu (MASAK) raporları ile mali denetim birimlerinin hazırladığı incelemeler doğrultusunda başlatılan soruşturmada, 11 Eylül 2025 itibarıyla holdinge bağlı 121 şirkete el konulmuş ve Tasarru

Küçükçekmece Public Prosecutor’s Office has alleged that a criminal organization was established through companies under Can Holding, and that crimes including “qualified fraud,” “tax evasion,” and “money laundering” were committed through this structure. The investigation, initiated based on reports from the Financial Crimes Investigation Board (MASAK) and financial audit units, has resulted in the seizure of 121 companies affiliated with the holding as of September 11, 2025, and the appointmen